ETP CARD PROCESSING LTD
Overview
| Company Name | ETP CARD PROCESSING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06576159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETP CARD PROCESSING LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is ETP CARD PROCESSING LTD located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETP CARD PROCESSING LTD?
| Company Name | From | Until |
|---|---|---|
| EURO TRUCKWASH PROCESSING LTD | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for ETP CARD PROCESSING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ETP CARD PROCESSING LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ETP CARD PROCESSING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bryan Main as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Russell Graham as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daire Keating as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven Michael Taylor on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Stephen Paul Little on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daire Keating on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Mark Garner as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warringto WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Warringto WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Billington as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Williams as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Who are the officers of ETP CARD PROCESSING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Richard | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 264499000001 | |||||
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| GRAHAM, Andrew Russell | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 321119050001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| MAIN, Bryan | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Scotland | British | 328443240001 | |||||
| ARMSTRONG, Stephen Gordon | Director | Willicombe Park TN2 3GB Tunbridge Wells 8 Tetley Mews Kent | England | British | 129939410001 | |||||
| BILHAM, David | Director | Laundry Lane Blofield Heath NR13 4SB Norwich Commercial House England | England | British | 202561850001 | |||||
| BILLING, Christopher Damien | Director | Church Cottage St Marys Close NR12 8SG Wroxham Norfolk | United Kingdom | British | 79094440001 | |||||
| CLAYTON, Mark Adrian | Director | Birchwood Park WA3 6XG Birchwood 302 Bridgewater Place Warrington United Kingdom | England | British | 78080540002 | |||||
| ELIEL, Frank Eric | Director | Mackintosh Road, Rackheath Industrial Estate Rackheath NR13 6LJ Norwich Unit 5 England | England | British | 73671080001 | |||||
| GARNER, Mark | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 149571300001 | |||||
| KEATING, Daire | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 238371140001 | |||||
| RACKHAM, Andrew Peter | Director | Laundry Lane Blofield Heath NR13 4SB Norwich Commercial House England | England | British | 49345560003 | |||||
| TAYLOR, Gary Alan | Director | Linden Close Lymm WA13 9PH Warrington 5 Cheshire | England | British | 132805530001 | |||||
| TAYLOR, Steven Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 147409750001 | |||||
| WILLIAMS, Paul John | Director | Bridgewater Place Birchwood Park WA3 6XG Birchwood 302 Warrington United Kingdom | United Kingdom | British | 138822140002 |
Who are the persons with significant control of ETP CARD PROCESSING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snap Group Holdings Limited | May 01, 2018 | Birchwood Park WA3 6XG Birchwood 302 Bridgewater Place Warrington United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Damien Billing | May 01, 2016 | Laundry Lane Blofield Heath NR13 4SB Norwich Commercial House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0